What types of monitoring alerts can appear?

The Platform can monitor several types of data.

PEPs, Sanctions & Adverse Media – monitoring of a client’s (be it a natural person or a corporate) data in relation to changes or potential changes to their PEPs, Sanctions & Adverse Media status.

Corporate Data – monitoring of a corporate’s attributes relating to its incorporation status, key stakeholders etc.

Proof of Identity documents expiration – the Platform can be configured to alert you a certain period before these documents are about to expire. 

Proof of Residence/Other Document Types – the Platform can be configured to alert you a certain period after these documents have been uploaded to the Platform.